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GENERAL MEETINGS: Outcome of Meeting

TADMAX RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2020
Time 12:00 PM

Venue(s)
Saujana Ballroom, The Saujana Hotel - Kuala Lumpur, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Tadmax Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 29 August 2020 were duly passed by the shareholders at the EGM of the Company held today by way of poll voting.

 

The results of the poll were validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the poll results.

 

This announcement is dated 28 September 2020.


Voting Results


1. Ordinary Resolution 1

Description
Proposed Disposal of 35% equity interest in Pulau Indah Power Plant Sdn Bhd (Formerly known as Tadmax Indah Power Sdn Bhd) ("PIPP") By Tadmax Resources Berhad ("Tadmax") to Worldwide Holdings Berhad ("WHB") for a cash consideration of RM58,450,000 ("Proposed Disposal to WHB")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 296,221,997 100,000
% of Voted Shares 99.9663 0.0337
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Disposal of 25% equity interest in PIPP by Tadmax to Korea Electric Power Corporation ("KEPCO") for a cash consideration of RM41,750,000 ("Proposed Disposal to KEPCO")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 296,216,387 100,000
% of Voted Shares 99.9663 0.0337
Result Accepted



Please refer attachment below.

Attachments

EGM Poll Results.pdf
61.2 kB




Announcement Info

Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00003
Corporate Action ID MY200922MEET0003



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